we wish to inform you that the 12th Annual General Meeting of the Company is scheduled to be held on Thursday, September 25, 2025 at 01.00 PM (IST) through video conference and other audio ....
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Tierra Agrotech Limited has submitted the notice of its 12th Annual General Meeting scheduled for Thursday, September 25, 2025 at 1:00 PM (IST), to be held via Video Conferencing (VC)/OAVM. The meeting will consider adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Sri Srinivasa Rao Paturi (Non-Executive Director) who retires by rotation, and re-appointment of Sri Simhadri Suryanarayana as Independent Director for a second term of 5 years till February 03, 2031 (special resolution). It will also appoint Smt. N. Vanitha as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Remote e-voting via CDSL runs from September 22 to September 24, 2025, with cut-off date September 18, 2025. The annual report was sent electronically to shareholders and uploaded on the company website.
Routine AGM filing with standard agenda items including director re-appointments and auditor appointment. No material financial or strategic impact expected for shareholders; shareholders should note the e-voting dates and ensure their email/bank details are updated with the RTA or depository.